H AND M DELI GROCERY CORP.
Share on:
| Name: | H AND M DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 2008 (17 years ago) |
| Date of dissolution: | 18 Jun 2024 |
| Entity Number: | 3648586 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 147-18 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, United States, 11418 |
| Principal Address: | 147-18 ROCKAWAY BLVD, S OZONE PARK, NY, United States, 11436 |
Contact Details
Phone +1 718-845-5968
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 147-18 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| FAHMI ALSAMET | Chief Executive Officer | 147-18 ROCKAWAY BLVD, S OZONE PARK, NY, United States, 11436 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 638861 | No data | Retail grocery store | No data | No data | No data | 147-18 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, 11436 | No data |
| 0081-23-122343 | No data | Alcohol sale | 2023-08-17 | 2023-08-17 | 2026-08-31 | 147 18 ROCKAWAY BLVD, S OZONE PARK, New York, 11436 | Grocery Store |
| 1296129-DCA | Active | Business | 2008-08-19 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-02 | 2024-07-03 | Address | 147-18 ROCKAWAY BLVD, S OZONE PARK, NY, 11436, USA (Type of address: Chief Executive Officer) |
| 2008-03-24 | 2024-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-03-24 | 2024-07-03 | Address | 147-18 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703002205 | 2024-06-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-18 |
| 120502002288 | 2012-05-02 | BIENNIAL STATEMENT | 2012-03-01 |
| 080324000598 | 2008-03-24 | CERTIFICATE OF INCORPORATION | 2008-03-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3583949 | SS VIO | INVOICED | 2023-01-19 | 250 | SS - State Surcharge (Tobacco) |
| 3583950 | TS VIO | INVOICED | 2023-01-19 | 1125 | TS - State Fines (Tobacco) |
| 3582501 | SCALE-01 | INVOICED | 2023-01-17 | 20 | SCALE TO 33 LBS |
| 3382970 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3351981 | PL VIO | INVOICED | 2021-07-21 | 500 | PL - Padlock Violation |
| 3131070 | RENEWAL | INVOICED | 2019-12-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2813929 | SCALE-01 | INVOICED | 2018-07-18 | 20 | SCALE TO 33 LBS |
| 2813984 | OL VIO | INVOICED | 2018-07-18 | 250 | OL - Other Violation |
| 2813985 | WM VIO | INVOICED | 2018-07-18 | 25 | WM - W&M Violation |
| 2706496 | RENEWAL | INVOICED | 2017-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-11-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-09-06 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-19 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-19 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2023-07-19 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2023-07-19 | No data | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2023-07-19 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-01-13 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2021-07-15 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2018-07-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources: New York Secretary of State